Board Changes

3 May 2019

Boparan Holdings Ltd today announces that Andrew Cripps will step down from the Board as Senior Independent Director with effect 3rd May 2019.

Charles Allen, Chairman of Boparan Holdings Ltd, said: “The Board would like to thank Andrew for the substantial contribution that he has made during his seven and a half years with the business. His wise counsel and advice have been much appreciated. We wish him well with his portfolio of other non-executive roles.”